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WMS RESCUE AND RECOVERY LTD

Company number 10997830

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Apr 2024 TM01 Termination of appointment of Bernard Gerald Pierre Rousseau as a director on 4 April 2024
23 Nov 2023 TM01 Termination of appointment of Robin Patrick Goodwin Cundell as a director on 6 November 2023
23 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
23 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
23 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
23 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
19 Oct 2023 CS01 Confirmation statement made on 4 October 2023 with no updates
08 Oct 2023 TM01 Termination of appointment of Craig Ian Grant as a director on 29 September 2023
24 Feb 2023 AA Accounts for a dormant company made up to 31 December 2021
05 Feb 2023 TM01 Termination of appointment of Neil Timothy Monks as a director on 21 November 2022
07 Nov 2022 CS01 Confirmation statement made on 4 October 2022 with no updates
01 Mar 2022 TM01 Termination of appointment of Yogarani Ponnuthurai as a director on 28 February 2022
18 Jan 2022 AP01 Appointment of Mr Neil Timothy Monks as a director on 17 January 2022
18 Jan 2022 AP01 Appointment of Mr Robin Patrick Goodwin Cundell as a director on 17 January 2022
12 Oct 2021 CS01 Confirmation statement made on 4 October 2021 with no updates
08 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
26 Oct 2020 CS01 Confirmation statement made on 4 October 2020 with no updates
08 Oct 2020 AP01 Appointment of Mr Craig Ian Grant as a director on 8 October 2020
24 Aug 2020 AA Unaudited abridged accounts made up to 31 December 2019
29 Apr 2020 TM01 Termination of appointment of John Colinswood as a director on 19 April 2020
18 Mar 2020 AA01 Previous accounting period shortened from 30 June 2020 to 31 December 2019
18 Mar 2020 AA Unaudited abridged accounts made up to 30 June 2019
22 Jan 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jan 2020 AP01 Appointment of Mrs Yogarani Ponnuthurai as a director on 8 January 2020
20 Jan 2020 AP01 Appointment of Mr Martin Robert Quail as a director on 8 January 2020